logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomson, William Robert

child relation
Offspring entities and appointments 30
  • 1
    ACCEPTACARD LIMITED
    06910204
    Active Corporate (6 parents)
    Officer
    2009-09-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 2
    ADAPTACARD LIMITED
    06909998
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 3
    BARCLAYS EX JV CO LIMITED - now
    THOMAS COOK PERSONAL FINANCE LIMITED
    - 2014-06-10 05922050
    GOLDEN COMPANY NO.1 LIMITED
    - 2006-09-11 05922050
    Dissolved Corporate (22 parents)
    Officer
    2006-09-01 ~ 2009-01-09
    IIF 7 - Director → ME
  • 4
    BARIS (NORTH EAST) LIMITED - now
    OFF SHORE FIRE PROTECTION LIMITED
    - 1995-06-01 02279576
    DOUBLEDELL LIMITED
    - 1989-02-09 02279576
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-06-25) ~ 1993-02-05
    IIF 37 - Secretary → ME
  • 5
    CAPTIVE INTERACTIVE SYSTEMS LIMITED - now
    TRANSACT INTERACTIVE SYSTEMS LIMITED - 2011-01-10
    TRANSACT LIMITED - 2008-10-10
    NETBANX 02001 LIMITED - 2003-07-23
    E -CARD LIMITED
    - 2002-04-15 03773355
    Dissolved Corporate (9 parents)
    Officer
    1999-05-19 ~ 2000-12-29
    IIF 22 - Director → ME
  • 6
    CLYDESDALE FINANCIAL SERVICES LIMITED
    - now 02901725
    PINDLETON LIMITED - 1994-03-28
    Active Corporate (55 parents)
    Officer
    2006-11-13 ~ 2009-01-09
    IIF 4 - Director → ME
  • 7
    CORNERSTONE MERCHANT SERVICES (NORTH) LIMITED
    07373392 07373435
    Active Corporate (8 parents)
    Officer
    2017-04-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 8
    EUROPEAN PAYMENT SERVICES LIMITED
    07020715
    Dissolved Corporate (11 parents)
    Officer
    2009-09-16 ~ 2020-10-31
    IIF 16 - Director → ME
  • 9
    GIFT AND LOYALTY LIMITED
    06872837
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 5 - Director → ME
  • 10
    GLOBAL MEDIA SERVICES LIMITED
    - now 02847890
    CMS (GLOBAL) HOLDINGS LIMITED - 1994-01-10
    TL4 LIMITED - 1993-10-29
    Dissolved Corporate (14 parents)
    Officer
    1998-12-22 ~ 2000-12-29
    IIF 24 - Director → ME
  • 11
    HUTHCO LIMITED - now
    BARIS UK LIMITED
    - 1998-08-14 01982875 03582074
    BARIS (FIRE PROTECTION) LIMITED
    - 1992-04-07 01982875
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-06-25) ~ 1993-02-25
    IIF 29 - Director → ME
    (before 1992-06-25) ~ 1993-02-25
    IIF 36 - Secretary → ME
  • 12
    INTERACTIVE TRANSACTION SOLUTIONS LIMITED
    - now 02473364
    INGENICO TRANSACTION SYSTEMS LIMITED - 2006-03-24
    SAUNDERS JEFFERIES LIMITED - 2000-12-07
    CODESTEP LIMITED - 1990-03-22
    Active Corporate (22 parents)
    Officer
    2022-09-09 ~ now
    IIF 10 - Director → ME
  • 13
    LIBERTYPAY LIMITED
    09766054
    Active Corporate (5 parents)
    Officer
    2017-10-01 ~ now
    IIF 11 - Director → ME
  • 14
    MACLELLAN GROUP LIMITED - now
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
    MACLELLAN GROUP PLC - 2006-09-18
    JORDEC GROUP PLC - 2000-04-13
    ROBEWELL LIMITED
    - 1989-02-09 02279581
    Dissolved Corporate (30 parents, 9 offsprings)
    Officer
    (before 1991-06-25) ~ 1993-02-05
    IIF 28 - Director → ME
    (before 1991-06-25) ~ 1993-02-05
    IIF 38 - Secretary → ME
  • 15
    MASTERCARD UK MEMBERS FORUM LIMITED
    - now 04366055
    MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
    DWSCO 2253 LIMITED - 2002-04-08
    Dissolved Corporate (98 parents)
    Officer
    2007-03-15 ~ 2009-04-29
    IIF 6 - Director → ME
  • 16
    OPAL COURT HOLDINGS LIMITED
    16332477
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    OPAL COURT PROPERTY SERVICES LIMITED
    11379199
    Active Corporate (6 parents)
    Officer
    2018-05-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-05-24 ~ 2023-08-10
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 18
    PAYSAFE HOLDINGS UK LIMITED - now
    NETINVEST LIMITED
    - 2017-02-07 03202517
    GLOBAL NETSITE SOLUTIONS LIMITED
    - 1997-07-11 03202517
    Active Corporate (27 parents, 16 offsprings)
    Officer
    1998-12-31 ~ 2000-12-29
    IIF 26 - Director → ME
    1996-05-22 ~ 2000-08-24
    IIF 34 - Secretary → ME
  • 19
    PAYSAFE PROCESSING LIMITED - now
    NETBANX LIMITED
    - 2015-12-09 03202516 03773355
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    1997-03-17 ~ 2000-08-24
    IIF 25 - Director → ME
    1996-05-22 ~ 2000-08-24
    IIF 33 - Secretary → ME
  • 20
    PEYMENT LIMITED
    04119998
    Dissolved Corporate (4 parents)
    Officer
    2000-12-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    PEYMENT SOLUTIONS LIMITED
    06910442
    Active Corporate (5 parents)
    Officer
    2009-05-19 ~ now
    IIF 12 - Director → ME
    2009-05-19 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-10
    IIF 43 - Has significant influence or control → OE
  • 22
    QIXPAY LIMITED
    - now 07373435
    CORNERSTONE MERCHANT SERVICES (SOUTH) LIMITED - 2010-12-14
    Active Corporate (7 parents)
    Officer
    2017-04-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Has significant influence or control → OE
  • 23
    RICHMOND HOLME FINANCE LIMITED
    03169442
    Dissolved Corporate (5 parents)
    Officer
    1996-03-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 24
    RICHMOND INTERNATIONAL HOLDINGS LIMITED
    16332291 02981025
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    RICHMOND INTERNATIONAL LIMITED
    02981025 16332291
    Active Corporate (6 parents, 17 offsprings)
    Officer
    1994-10-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-02
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 26
    TAKEPAYMENTS LIMITED - now
    PAYZONE UK LIMITED
    - 2019-12-18 03102137
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-03-19 ~ 2011-03-25
    IIF 20 - Director → ME
  • 27
    TELEPHONE ENTERTAINMENT NETWORK LIMITED - now
    WWW.DONATIONS.CO.UK LIMITED
    - 2010-01-10 03593743
    Dissolved Corporate (9 parents)
    Officer
    1998-07-07 ~ 2000-12-29
    IIF 23 - Director → ME
  • 28
    TGH MANAGEMENT LIMITED - now
    TRANSACT GROUP (HOLDINGS) LIMITED - 2011-01-11
    TRANSACT GROUP (HOLDINGS) PLC - 2008-06-30
    TRANSACT GROUP PLC
    - 2002-02-28 04037266 03009200
    Dissolved Corporate (6 parents)
    Officer
    2000-07-20 ~ 2000-12-21
    IIF 21 - Director → ME
  • 29
    THOMSON FAMILY PROPERTY HOLDINGS LIMITED
    16349844
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 30
    TRANSACT GROUP LIMITED - now
    GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED
    - 2002-02-28 03009200
    Dissolved Corporate (16 parents)
    Officer
    1997-04-06 ~ 2000-12-21
    IIF 27 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.